01/10/2005 Minutes - Laserfiche WebLink

Home Browse Search

. 4 CITY OF NORTH OLMSTED LANDMARKS COMMISSION IN OLD TOWN HALL JANUARY 10, 2005 MINUTES 1. ROLL CALL: Chairman Lang called the meeting to order at 7:10 p.m. PRESENT: J. Lang Chairman, Board members; M. Davis, B. Lord, T. Schock and P. Schumann. ABSENT: Board members; P. Barker, R. Koeth, G. Nashax, and D. Rerko II. REVIEW AND CORRECTION OF MINUTES: Landmarks minutes dated December 13, 2004 have been submitted for approval. Mr. Lang indicated that although Mr. Schock was late he was present at the December 13, 2004 meeting. Mrs. Lord asked that page two under communications first sentence be changed to Mr. Lang, not Mrs. Lord. The sentence referencing the carriage home should read: There is a carriage house currently on the site which appears to be original, but not dated at this time. The home does not have a plaque however it is listed on the Ohio Historical Inventory list. Mrs. Lord wanted to make sure that the clerk has correct e-mail addresses for each board member and request that the clerk send correspondence to her home and work both. B. Lord moved to approve the Landmark minutes dated December 13, 2004 as corrected. M. Davis seconded the motion which was unanimously approved. III. RECEPTION OF VISITORS: Assistant Law Director B. O'Malley Sites Student for first semester Anthony Passafiume Rob Charvat, Sites Student assigned to Landmarks for second semester a.m. hours. Nora Merecicky Sites Student assigned to Landmarks for second semester p.m. hours. Mr. Lang believed that the commission could assign tasks to the students which will be a valuable service to the commission once it is compiled to present to them. He is hoping everything will be ready soon. IV. NEW BUSINESS: Mr. Lang indicated that they need to address the Chairman, Vice Chairman and Secretary Positions. He reviewed that the qualification for Chairman and Vice Chairman is that they must be current board members to be appointed. T. Schock moved to nominate Joseph Lang as Chairman. M. Davis seconded the nomination. Mr. Lang asked for additional nominations. No further nominations were made. B. Lord moved to close the nominations. M. Davis seconded the motion to close nominations. Mr. Lang thanked the commission for their confidence and accepted the nomination. The nomination to elect Joseph Lang as Chairman of Landmarks for the 2005 year was unanimously approved. M. Davis moved to nominate Betty Lord as Vice Chairwoman. P. Schumann seconded the nomination. T. Schock moved to close nominations. P. Schumann seconded the